The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Raper, Michelle Mai
Accountant born in November 1967Individual (5 offsprings)Officer2008-06-10 ~ nowOF - Director → CIF 0 - 2
Claxton, Elizabeth Jane
Accountant born in March 1969Individual (3 offsprings)Officer2003-08-06 ~ nowOF - Director → CIF 0Claxton, Elizabeth Jane
AccountantIndividual (3 offsprings)Officer2008-05-01 ~ nowOF - Secretary → CIF 0 - 3
Cornish, Patricia Susan
Chartered Accountant born in May 1961Individual (7 offsprings)Officer2003-08-06 ~ 2006-10-19OF - Director → CIF 0 - 4
Rostron, Peter James
Chartered Accountant born in November 1947Individual (16 offsprings)Officer2003-08-06 ~ 2010-04-30OF - Director → CIF 0 - 5
Adcock, Nigel Charles
Chartered Accountant born in February 1957Individual (1 offspring)Officer2003-08-06 ~ 2008-04-30OF - Director → CIF 0Adcock, Nigel Charles
Individual (1 offspring)Officer2003-08-06 ~ 2008-04-30OF - Secretary → CIF 0 - 6WH NORWICH LTD - now 07936052 06632916... (more)HAINES WATTS ROSTRONS LTD - 2021-09-08 07936052ROSTRONS FINANCIAL PLANNING LIMITED - 2013-10-17Yare House, Thorpe Road, Norwich, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2003-08-06 ~ 2003-08-06OF - Nominee Secretary → CIF 0 - 8
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2003-08-06 ~ 2003-08-06OF - Nominee Director → CIF 0
Company in focus
R & P SECRETARIAL LIMITED
Period: 2003-08-06 ~ 2019-11-12
Company number: 04857749
Registered name
R & P SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-08-31
1 GBP2017-08-31
Net Assets/Liabilities
1 GBP2018-08-31
1 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
1 GBP2018-08-31
1 GBP2017-08-31
Related profiles found in government register
- Registered number 04857749
R & P SECRETARIAL LIMITED
InfoYare House, 62-64 Thorpe Road, Norwich NR1 1RYPRIVATE LIMITED COMPANY incorporated on 2003-08-06 and dissolved on 2019-11-12 (16 years 3 months). The status of the company number is Dissolved.CIF 0 R & P SECRETARIAL LIMITED
SRegistered number missingSt Peters House, Cattlemarket Street, Norwich, Norfolk, NR1 3DYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1MAESTROWEST LIMITED - 1992-10-29445 Unthank Road, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-11-18 ~ dissolvedCIF 11 - Secretary → ME
- 2
ELVINS LIMITED
05560176Unit D10 Upper Lounge, Pinetrees Road, Norwich, EnglandActive Corporate (5 parents)Officer2005-09-12 ~ 2010-03-30CIF 5 - Secretary → ME - 3
GECAH LIMITED
06210888Offices Of Rostron & Partners, St Peters House, Cattle Market Street, Norwich NorfolkDissolved Corporate (3 parents)Officer2007-04-24 ~ dissolvedCIF 10 - Secretary → ME - 4
JOHNSTON IVES LIMITED
051910186 6 Thornham Road, Cringleford, Norwich, Norfolk, United KingdomDissolved Corporate (6 parents)Officer2005-06-22 ~ 2007-01-11CIF 6 - Secretary → ME - 5
LAST WINE BARS LIMITED
03250442Townsend House, Crown Road, NorwichDissolved Corporate (11 parents)Officer2008-04-01 ~ 2015-03-27CIF 7 - Secretary → ME - 7
SELESTI LIMITED
06229752C/o Xeinadin Corporate Recovery 100, Barbirolli Square, ManchesterDissolved Corporate (8 parents)Officer2011-08-08 ~ 2013-02-07CIF 15 - Secretary → ME - 8
SIMONA SHOES LIMITED
0588160611 Maurice Gaymer Road, Attleborough, NorfolkDissolved Corporate (7 parents)Officer2006-07-19 ~ 2006-09-05CIF 4 - Secretary → ME - 9
ST EDMUNDSBURY LEISURE LIMITED
06410571Deja Vu Nightclub, Devonshire House, St. Andrews Street South, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (5 parents)Officer2007-10-26 ~ 2009-10-02CIF 3 - Secretary → ME - 10STARSTON INTERNATIONAL LIMITED - nowSTARSTON INTERNATIONAL PLC - 2015-07-23
QMS INTERNATIONAL PLC
- 2015-05-16 02854810QMS QUALITY MANAGEMENT SYSTEMS LIMITED - 2000-07-27QUALITY MANAGEMENT SYSTEMS (UK) LIMITED - 1994-11-21Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Officer2007-11-16 ~ 2010-05-21CIF 2 - Secretary → ME - 11
SUGABEAT LIMITED
03918879Offices Of Rostron & Partners St Peters House, Cattle Market Street, Norwich, NorfolkDissolved Corporate (5 parents)Officer2006-07-07 ~ dissolvedCIF 8 - Secretary → ME - 14
U.K. HOLIDAY COTTAGES LTD
05120056Summerfield House, 445 Unthank Road, NorwichDissolved Corporate (5 parents)Officer2009-05-08 ~ dissolvedCIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.